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Cnooc Petroleum Europe Limited UXBRIDGE


Founded in 1972, Cnooc Petroleum Europe, classified under reg no. 01051137 is an active company. Currently registered at Prospect House UB8 1LU, Uxbridge the company has been in the business for 52 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 14th January 2019 Cnooc Petroleum Europe Limited is no longer carrying the name Nexen Petroleum U.k.

Currently there are 4 directors in the the company, namely Zixian W., Yiyong P. and Qiang M. and others. In addition one secretary - Baohui Y. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cnooc Petroleum Europe Limited Address / Contact

Office Address Prospect House
Office Address2 97 Oxford Road
Town Uxbridge
Post code UB8 1LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01051137
Date of Incorporation Mon, 24th Apr 1972
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Zixian W.

Position: Director

Appointed: 28 November 2023

Baohui Y.

Position: Secretary

Appointed: 28 November 2023

Yiyong P.

Position: Director

Appointed: 26 July 2023

Qiang M.

Position: Director

Appointed: 06 April 2022

Lixin T.

Position: Director

Appointed: 10 August 2020

Qiang M.

Position: Secretary

Appointed: 06 October 2023

Resigned: 28 November 2023

Paul G.

Position: Secretary

Appointed: 07 December 2021

Resigned: 06 October 2023

Paul G.

Position: Director

Appointed: 07 December 2021

Resigned: 07 September 2023

Qing J.

Position: Director

Appointed: 04 June 2020

Resigned: 26 July 2023

Qinglong X.

Position: Director

Appointed: 29 January 2020

Resigned: 03 August 2020

Likun K.

Position: Director

Appointed: 27 November 2019

Resigned: 06 April 2022

Brent T.

Position: Director

Appointed: 25 January 2017

Resigned: 27 November 2019

Jamie D.

Position: Secretary

Appointed: 23 March 2016

Resigned: 25 August 2021

Ray R.

Position: Director

Appointed: 09 June 2015

Resigned: 06 March 2020

Gina B.

Position: Director

Appointed: 01 May 2015

Resigned: 31 October 2016

Jamie D.

Position: Director

Appointed: 16 October 2014

Resigned: 25 August 2021

Zhi F.

Position: Director

Appointed: 17 February 2014

Resigned: 23 January 2020

Ian S.

Position: Director

Appointed: 21 January 2014

Resigned: 27 November 2019

Ray R.

Position: Director

Appointed: 01 September 2013

Resigned: 04 March 2014

Theresa R.

Position: Director

Appointed: 15 August 2013

Resigned: 30 June 2015

Kevin R.

Position: Director

Appointed: 30 May 2013

Resigned: 25 April 2014

Bastiaan S.

Position: Director

Appointed: 22 November 2012

Resigned: 04 March 2014

Archibald K.

Position: Director

Appointed: 01 February 2012

Resigned: 30 June 2015

Ronald M.

Position: Director

Appointed: 27 September 2011

Resigned: 12 August 2013

Ian M.

Position: Director

Appointed: 20 January 2011

Resigned: 22 May 2014

Alistair M.

Position: Director

Appointed: 01 November 2010

Resigned: 27 September 2011

Robert F.

Position: Director

Appointed: 01 October 2010

Resigned: 01 September 2013

Matthew F.

Position: Director

Appointed: 28 July 2010

Resigned: 18 November 2011

Kevin M.

Position: Director

Appointed: 01 December 2009

Resigned: 26 March 2013

Marilyn S.

Position: Director

Appointed: 26 August 2008

Resigned: 16 August 2013

Richard J.

Position: Director

Appointed: 11 June 2008

Resigned: 30 September 2010

Lewis H.

Position: Director

Appointed: 16 April 2008

Resigned: 04 March 2014

Peter A.

Position: Director

Appointed: 30 September 2007

Resigned: 27 July 2011

Nancy F.

Position: Director

Appointed: 18 September 2007

Resigned: 01 December 2009

Sheila K.

Position: Secretary

Appointed: 06 September 2007

Resigned: 21 March 2016

Liberty W.

Position: Secretary

Appointed: 29 November 2006

Resigned: 01 August 2008

David M.

Position: Director

Appointed: 26 September 2006

Resigned: 16 April 2008

Ian S.

Position: Director

Appointed: 03 January 2006

Resigned: 30 April 2010

Randy J.

Position: Director

Appointed: 13 March 2005

Resigned: 15 August 2007

Alan O.

Position: Director

Appointed: 09 March 2005

Resigned: 20 January 2011

Ian H.

Position: Director

Appointed: 01 December 2004

Resigned: 31 August 2008

Edward B.

Position: Director

Appointed: 01 December 2004

Resigned: 07 May 2010

Jeffrey B.

Position: Director

Appointed: 19 December 2003

Resigned: 22 November 2004

John B.

Position: Director

Appointed: 11 December 2003

Resigned: 10 February 2004

Philip O.

Position: Director

Appointed: 11 December 2003

Resigned: 31 January 2012

Eugene W.

Position: Director

Appointed: 03 December 2002

Resigned: 28 February 2005

Jeffrey R.

Position: Director

Appointed: 03 October 2002

Resigned: 02 December 2003

Gary L.

Position: Director

Appointed: 03 October 2002

Resigned: 24 March 2003

Alan O.

Position: Secretary

Appointed: 30 July 2002

Resigned: 29 November 2006

Paul D.

Position: Director

Appointed: 08 May 2002

Resigned: 30 September 2007

David B.

Position: Director

Appointed: 08 May 2002

Resigned: 24 March 2003

Gerald M.

Position: Director

Appointed: 08 May 2002

Resigned: 02 December 2003

Alistair A.

Position: Secretary

Appointed: 27 March 2002

Resigned: 30 July 2002

Alan B.

Position: Director

Appointed: 01 September 2001

Resigned: 28 February 2005

Wesley T.

Position: Director

Appointed: 24 November 2000

Resigned: 05 April 2002

Heather K.

Position: Secretary

Appointed: 23 November 2000

Resigned: 28 January 2002

Robert P.

Position: Director

Appointed: 26 July 2000

Resigned: 23 November 2000

Mackenzie K.

Position: Director

Appointed: 05 November 1999

Resigned: 28 June 2000

David R.

Position: Director

Appointed: 05 November 1999

Resigned: 31 December 2003

Redvers B.

Position: Director

Appointed: 05 November 1999

Resigned: 24 April 2002

Raymond M.

Position: Director

Appointed: 05 November 1999

Resigned: 31 December 2002

Alan B.

Position: Secretary

Appointed: 05 November 1999

Resigned: 23 November 2000

Ian W.

Position: Secretary

Appointed: 02 September 1997

Resigned: 05 November 1999

Ian W.

Position: Director

Appointed: 02 September 1997

Resigned: 05 November 1999

Diane H.

Position: Secretary

Appointed: 02 September 1997

Resigned: 05 November 1999

Diane H.

Position: Director

Appointed: 05 October 1995

Resigned: 05 November 1999

Ronald V.

Position: Director

Appointed: 28 January 1993

Resigned: 02 October 1995

Anthony A.

Position: Director

Appointed: 17 August 1991

Resigned: 31 December 1992

Denis K.

Position: Director

Appointed: 17 August 1991

Resigned: 02 September 1997

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Cnooc Uk Limited from Uxbridge, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cnooc Uk Limited

Prospect House 97 Oxford Road, Uxbridge, UB8 1LU, England

Legal authority Companies Act Uk
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 08391492
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nexen Petroleum U.k January 14, 2019
Encana (u.k.) December 2, 2004
Pancanadian Energy (u.k.) April 29, 2002
Pancanadian Petroleum(u.k.) January 10, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 17th, July 2023
Free Download (40 pages)

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